Notice on Convening the 2nd Extraordinary General Meeting in 2026
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Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Release
Jilin Joinature Polymer Co., Ltd. on 6ix
Earlier from Jilin Joinature Polymer
- Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Jilin Jurisdiction
- Announcement on Name Change of a Wholly-owned Subsidiary and Completion of Industrial and Commercial Registration
- Announcement on Confirming Remunerations for Directors and Senior Management Members in 2025 and 2026 Remuneration Plan
- Announcement on Resolutions of the 10th Extraordinary Meeting of the 4th Board of Directors
- Announcement on Reopening a Special Account for Raised Funds and Signing a Quadripartite Supervision Agreement on Special Account Deposit of Raised Funds Following the Change of the Investment Projects Financed by Raised Funds
Later from Jilin Joinature Polymer
- Announcement on Cancellation of Some Special Accounts for Raised Funds
- Announcement on Attending the 2025 Annual Collective Performance Briefing for the New Material Industry on SSE STAR Market and Q1 2026 Performance Briefing for the "15th Five-Year Plan" - Green Scientific and Technological Innovation - Low-Carbon Transformation and Green Development of Enterprises
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Implementation of Dividend Distribution for 2025
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